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Reliving Limited

Type: NZ Limited Company (Ltd)
9429030874374
NZBN
3666551
Company Number
Registered
Company Status
L672050
Industry classification code
L672050 Real Estate Management Service
Industry classification description
Current address
Unit G-12, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 23 Jan 2018

Reliving Limited was incorporated on 23 Nov 2011 and issued a number of 9429030874374. The registered LTD company has been run by 5 directors: William Adam Mcdonald - an active director whose contract began on 20 Oct 2016,
Robyn Lesley Morton - an inactive director whose contract began on 01 Nov 2014 and was terminated on 20 Oct 2016,
William Adam Mcdonald - an inactive director whose contract began on 25 Jan 2016 and was terminated on 29 Jan 2016,
William Adam Mcdonald - an inactive director whose contract began on 23 Nov 2011 and was terminated on 01 Nov 2014,
Steven John Spain - an inactive director whose contract began on 23 Nov 2011 and was terminated on 21 Nov 2012.
According to our database (last updated on 14 Sep 2020), this company uses 1 address: Unit G-12, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 23 Jan 2018, Reliving Limited had been using Unit 2B, 11 Cheshire Street, Parnell, Auckland as their physical address.
BizDb found more names for this company: from 23 Sep 2013 to 17 Jul 2014 they were named Sanctum Living Limited, from 19 Apr 2013 to 23 Sep 2013 they were named Sanctum Advisory Limited and from 21 Nov 2011 to 19 Apr 2013 they were named Sanctum Living Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
William Mcdonald (an individual) located at Parnell, Auckland postcode 1052. Reliving Limited was classified as "L672050 Real estate management service" (business classification L672050).

Addresses

Principal place of activity

Unit G-12, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: Unit 2b, 11 Cheshire Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 27 Mar 2017 to 23 Jan 2018

Address: 5 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand

Physical address used from 24 Mar 2017 to 27 Mar 2017

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 08 Dec 2014 to 23 Jan 2018

Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 08 Dec 2014 to 24 Mar 2017

Address: Unit 2b, 11 Cheshire Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Oct 2013 to 08 Dec 2014

Address: Flat 2b, 11a Cheshire Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Jul 2012 to 01 Oct 2013

Address: Flat 2b, 11a Cheshire Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 19 Jul 2012 to 08 Dec 2014

Address: 2 Elam Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Nov 2011 to 19 Jul 2012

Contact info
64 21270 3669
Phone
bill@reliving.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual William Adam Mcdonald Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robyn Morton Remuera
Auckland
1050
New Zealand
Individual Leigh Frances Cockerill Orakei
Auckland
1071
New Zealand
Individual Steven John Spain Orakei
Auckland
1071
New Zealand
Directors

William Adam Mcdonald - Director

Appointment date: 20 Oct 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 20 Oct 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Feb 2017


Robyn Lesley Morton - Director (Inactive)

Appointment date: 01 Nov 2014

Termination date: 20 Oct 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Mar 2015


William Adam Mcdonald - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 29 Jan 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 25 Jan 2016


William Adam Mcdonald - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 01 Nov 2014

Address: Parnell, Auckland, 1052 New Zealand


Steven John Spain - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 21 Nov 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Nov 2011

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